General information

Glendonald Land Company Limited

Type: NZ Limited Company (Ltd)
9429039082596
New Zealand Business Number
515466
Company Number
Registered
Company Status

Glendonald Land Company Limited (issued a business number of 9429039082596) was started on 16 Jul 1991. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their physical address, up until 04 Mar 2015. Glendonald Land Company Limited used other names, namely: Glendonald Farm Limited from 16 Jul 1991 to 15 Nov 2016. 300 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 150 shares (50% of shares), namely:
Academy Trustees Limited (an other) located at Masterton postcode 5810,
Oldfield, Adam Peter (an individual) located at Rd 8, Masterton postcode 5888,
Oldfield, Andrew James (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 3 shareholders hold 50% of all shares (150 shares); it includes
Oldfield, Hamish David (an individual) - located at Rd 1, Mapua,
Oldfield, Colin Gilbert (a director) - located at 813 Lake Ferry Road, Martinborough,
Academy Trustees Limited (an other) - located at Masterton. Our data was last updated on 28 Mar 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Physical & registered & service 04 Mar 2015
Directors
Name and Address Role Period
Stuart Craig Oldfield
101 Dublin Street, Martinborough, 5711
Address used since 11 Mar 2021
1 Mary Street, Masterton, 5810
Address used since 18 Jun 2010
Director 16 Jul 1991 - current
Colin Gilbert Oldfield
Rd 1, Martinborough, 5781
Address used since 01 Mar 2020
Lansdowne, Masterton, 5810
Address used since 18 Jun 2010
Lansdowne, Masterton, 5810
Address used since 21 Jul 2017
Director 16 Jul 1991 - current
Richard Trevor Oldfield
Papamoa 3151,
Address used since 08 Dec 2008
Director 16 Jul 1991 - 12 Oct 2012
Cyril Trevor Oldfield
Masterton, 5810
Address used since 26 Apr 2005
Director 16 Jul 1991 - 06 Mar 2011
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Physical & registered 17 Jul 2013 - 04 Mar 2015
2 Church Street, Masterton Physical 21 Jun 1997 - 17 Jul 2013
2 Church Street, Wellington Registered 28 May 1997 - 28 May 1997
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Academy Trustees Limited
Other (Other)
Masterton
5810
22 Jun 2011 - current
Oldfield, Adam Peter
Individual
Rd 8
Masterton
5888
27 Feb 2023 - current
Oldfield, Andrew James
Individual
Masterton
Masterton
5810
27 Feb 2023 - current
Oldfield, Stuart Craig
Director
101 Dublin Street
Martinborough
5711
13 Sep 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Oldfield, Hamish David
Individual
Rd 1
Mapua
7173
19 May 2022 - current
Oldfield, Colin Gilbert
Director
813 Lake Ferry Road
Martinborough
5781
13 Sep 2018 - current
Academy Trustees Limited
Other (Other)
Masterton
5810
22 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Entity
Masterton
5810
06 Jul 2012 - 27 Feb 2023
Oldfield, Colin
Individual
3a Kauri Grove
Masterton
5810
16 Jul 1991 - 13 Sep 2018
Oldfield, Stuart Craig
Director
1 Mary Street
Masterton
5810
06 Jul 2012 - 02 Oct 2015
Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Entity
Masterton
5810
06 Jul 2012 - 27 Feb 2023
Dobson, Donald Graham
Individual
Gawith Burridge
Queen Street, Masterton
16 Jul 1991 - 06 Jul 2012
Oldfield, Craig
Individual
1 Mary Street
Masterton
5810
16 Jul 1991 - 13 Sep 2018
Oldfield, Colin Gilbert
Individual
Lansdowne
Masterton
5810
12 Oct 2012 - 22 Nov 2012
Oldfield, Colin
Individual
3a Kauri Grove
Masterton
5810
16 Jul 1991 - 13 Sep 2018
Oldfield, Craig
Individual
1 Mary Street
Masterton
5810
16 Jul 1991 - 13 Sep 2018
Dobson, Donald
Individual
Gawith Burridge, Queen Street
Masterton
5810
16 Jul 1991 - 06 Jul 2012
Oldfield, Richard
Individual
Box 11554
Palm Beach, Papamoa 3151
16 Jul 1991 - 12 Oct 2012
Location
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